Credit Profile from Experian Inc.¶
Page 1 of 2¶
TTX2 RHS 8999837*** MAXWELL, GHISLAINE 133784883;CA-139A CHARLES ST APT 233/BOSTON MA;PA-116A E 65TH ST/NEW YORK NY;Y-1961;K-PH,H-Y,T-2B¶
| TRADES | ||||||
|---|---|---|---|---|---|---|
| SUBSCRIBER | OPEN | AMT-TYP1 | AMT-TYP2 | ACCTCOND | PYMT STATUS | |
| SUB# KOB TYP TRM ECOA | BALDATE | BALANCE | PYMT LEVEL | MOS REV | PYMT HISTORY | |
| ACCOUNT # LAST PD | MONTH PAY | PAST DUE | MAXIMUM | BY MONTH | ||
| *BANK OF AMERICA | 3-09 | $6,000-L | $1,679-H | CLOSED | CURR ACCT | |
| 1230206 BC CRC REV | 1 10-12-11 | $0 | 10-11 | (30) | BCCCCCCCC---C | |
| 5618 | 9-11 | $47-A | CC-----CCCCC | |||
| ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** | ||||||
| *UBS BANK USA | 2-14 | $35,000-L | $3,151-H | PAID | CURR ACCT | |
| 1922551 BB FSC REV | 1 7-25-19 | 7-19 | (65) | BCCCCC000C0CC | ||
| 4197420001381602 | 5-19 | CC0000CCCCC | ||||
| ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** | ||||||
| JPMCB CARD | 1-96 | $12,200-L | $12,644-H | PAID | CURR ACCT | |
| 3182310 BC CRC REV | 1 3-08-15 | 3-15 | (99) | BCCCCCCCCCCC | ||
| 426684136447 | 3-14 | CCCCCCCCCCC | ||||
| *ELAN FINANCIAL SERVICE | 10-04 | $23,000-L | PAID | CURR ACCT | ||
| 2205270 BC CRC REV | 1 7-31-12 | 7-12 | ( 1) B | |||
| 4037660007467301 | ||||||
| ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** | ||||||
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8/27/2019¶
EFTA00152321¶
Credit Profile from Experian Inc.¶
Page 2 of 2¶
| 10-91 | $19,504-H | PAID | CURR ACCT | |||
|---|---|---|---|---|---|---|
| *AMEX | ( 1) B | |||||
| 1229200 BC CRC | 1 | 1 | 10-02-10 | 10-10 | ||
| 3499909217484163 | ||||||
| ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** | ||||||
| *AMEX | 5-91 | $19,184-H | PAID | CURR ACCT | ||
| 1229200 BC CRC | 1 | 1 | 7-02-10 | 7-10 | ( 1) B | |
| 3499907447795233 | ||||||
| ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** | ||||||
| *CAP1/SAKS | 6-15 | $40,000-L | $3,292-H | OPEN | CUR WAS 30 | |
| 1195162 DC CHG REV | 1 | 8-15-19 | $0 | 2-16 | (50) | 0CCCCCCCCCCCCC |
| 8080647863 | 5-19 | $31 | 1-16/1 | CCCCCCCCCCCCC | ||
| AMEX | 7-91 | $102,243-H | OPEN | CURR ACCT | ||
| 1229200 BC CRC | 1 | 1 | 8-18-19 | $102,243 | 8-19 | (99) |
| 3499917630321413 | UNK | CCCCCCCCCCCCC | ||||
| *USAA SAVINGS BANK | 4-12 | $35,000-L | $32,899-H | OPEN | CURR ACCT | |
| 3271200 BC FSC REV | 3 | 7-26-19 | $5,892 | 7-19 | (88) | CCCCCCCCCCCCC |
| 42708260 | 7-19 | $22,307-A | CCCCCCCCCCCCC | |||
| ** ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER ** | ||||||
CITIBANK NA., BEST BUY 2-17-19 2145203 BB¶
CONSUMER ASSISTANCE CONTACT: EXPERIAN¶
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742¶
END — EXPERIAN¶
DIRECT CHECK¶
| SUBCODE | SUBSCRIBER | TELEPHONE | ADDRESS | CITY | ST | ZIP |
|---|---|---|---|---|---|---|
| 1229200 | AMEX | 800.874.2717 | PO BOX 297871 | FORT LAUDER | FL | 33329 |
| 1230206 | BANK OF AMERICA | 800.421.2110 | PO BOX 982238 | EL PASO | TX | 79998 |
| 1195162 | CAP1/SAKS | 800.221.8340 | 3455 HIGHWAY 80 W | JACKSON | MS | 39209 |
| 2145203 | CITIBANK NA., BES | BYMAILONLY | 701 E 60TH ST N | SIOUX FALLS | SD | 57104 |
| 2205270 | ELAN FINANCIAL SE | 800.755.4080 | PO BOX 108 | SAINT LOUIS | MO | 63166 |
| 3182310 | JPMCB CARD | 800.945.2000 | PO BOX 15298 | WILMINGTON | DE | 19850 |
| 1922551 | UBS BANK USA | 801.741.0310 | 299 S MAIN ST STE 2 | SALT LAKE C | UT | 84111 |
| 3271200 | USAA SAVINGS BANK | BYMAILONLY | PO BOX 47504 | SAN ANTONIO | TX | 78265 |
END — EXPERIAN DIRECT CHECK¶
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8/27/2019¶
EFTA00152322¶